Cases 21 - 30 of 41
GO Global Trading & Consulting, Ltd. v. V10 Global Logistics & Trading Corp. et al
as 0:2022cv61003
Plaintiff:
GO Global Trading & Consulting, Ltd.
Defendant:
V10 Global Logistics & Trading Corp., Sidney de Araujo Junior, Rafael Fedele and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
De Ford v. Koutoulas et al
as 6:2022cv00652
Plaintiff:
Eric De Ford, Sandra Bader and Shawn R. Key
Defendant:
James Koutoulas, Jeffrey Carter, Erik Norden and others
Interested Party:
Brandon Leslie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caliber Home Loans, Inc. v. Florida Intra State Title, LLC
as 8:2021cv02140
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
Florida Intra State Title, LLC dba Sunset Title Services, Chicago Title Insurance Company, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1030
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
Taylor v. Service Corporation International et al
as 0:2020cv60709
Defendant:
SCI Direct, Inc., John Does 1-20, S.E. Combined Services of Florida, LLC and others
Plaintiff:
Nancy Taylor
Cause Of Action: 28 U.S.C. § 1332
MSP Recovery Claims, Series LLC, v. AUROBINDO PHARMA, LTD et al
as 1:2020cv21456
Defendant:
JOHN DOES 1-100, AUROLIFE PHARMA, LLC, AUROBINDO USA, INC. and others
Plaintiff:
MSP RECOVERY CLAIMS, SERIES LLC, a Delaware series LLC
Cause Of Action: 28 U.S.C. § 1332
Pieczynski et al v. Jetsmarter, Inc. et al
as 0:2019cv60588
Plaintiff:
James Pieczynski and Diane Pieczynski
Defendant:
Jetsmarter, Inc., John Does 1-4 and David M Sheridan
Cause Of Action: 28 U.S.C. § 1332
Laine et al v. Jetsmarter, Inc. et al
as 0:2018cv62969
Plaintiff:
Sheri Laine and Gary Seidler
Defendant:
Jetsmarter, Inc., David Sheridan and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Bachewicz v. Jetsmarter, Inc. et al
as 0:2018cv62570
Defendant:
John Does 1-4, Drew Doidge and Jetsmarter, Inc.
Plaintiff:
Joann Bachewicz
Cause Of Action: 28 U.S.C. § 1332
Folsom v. Wuerth et al
as 3:2017cv00975
Plaintiff:
Richard H. Folsom
Defendant:
John M. Wuerth, Sr., Rebecca J. Albert and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331
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